Kevin Cmelak

Kevin Cmelak is an experienced professional in the field of Anti-Money Laundering (AML) and financial operations, holding the position of Executive Director of Investor Operations at MUFG Investor Services. Previously, Kevin served as Director of Transaction Monitoring at Scotiabank and Vice President of Front Line KYC in the Canada Region at Wells Fargo. Additional roles include Director of High Risk/Enhanced Due Diligence at CIBC and various managerial positions focused on transaction monitoring and high-risk teams at BMO Financial Group. Kevin's educational background includes a Post-Graduate Diploma in Financial Forensics and Fraud Investigation from Seneca Polytechnic and an Honours Bachelor of Arts in Criminology from the University of Toronto.